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Companies/05989226

Wurth Electronics UK Limited

Wholesale of electronic and telecommunications equipment and parts · Mediacityuk

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
RW
Professor Reinhold WurthIndividual
Trust-related control: Significant influence or control

Notified 2017-03-31 · Ceased 2020-12-31

Source record 197291633
Wurth Elektronik International AgCorporate
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2017-03-31

Source record 202385694
Wurth Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 198221009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DC
Deepak ChadhaCurrent director
Appointed 2026-01-01
MW
Martin WarringtonCurrent director
Appointed 2015-05-01 · 11 yrs · Company Secretary/Director
+2 others
MW
Martin WarringtonCurrent secretary
Appointed 2013-03-01 · 13 yrs
Show 12 historical appointments
ED
Emma DuffinResigned director
Resigned 2020-04-01 · Director
GW
Glen WallisResigned director
Resigned 2020-04-01 · Director
JE
James EastResigned director
Resigned 2020-04-01 · 5 yrs · Director
GW
Glen WallisResigned secretary
Resigned 2015-08-31 · 5 yrs
KR
Katharina RudolfResigned secretary
Resigned 2012-02-01 · 2 yrs
PM
Peter MartiResigned secretary
Resigned 2011-02-17
RS
Robert SperringResigned director
Resigned 2011-01-01 · 4 yrs · Managing Director
TS
Thomas SchrottResigned director
Resigned 2011-01-01 · 4 yrs · Managing Director
NK
Nadja KrebsResigned secretary
Resigned 2007-03-19 · 4 yrs · Finance Manager
OK
Oliver KonzResigned director
Resigned 2006-11-06 · 8 yrs · Managing Director
NH
Norbert HeckmanResigned director
Resigned 2006-11-06 · 5 yrs · Managing Director
FP
Felix PlazzaResigned secretary
Resigned 2006-11-06

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active